RegTech

Quantum-resilient silicon firm Niobium bags $23m+ round

Niobium, a custom silicon provider specialising in FHE hardware acceleration, has secured more than $23m in new financing. The company, which develops bespoke semiconductor...
Zafran

Zafran raises $60m to scale agentic AI security

Zafran Security, a pioneer in AI-native threat exposure management, has received new backing to accelerate its growth. The company, which specialises in using agentic...
CleverChain

Experian and CleverChain team up on AI due diligence

Experian and CleverChain have formed a strategic partnership aimed at delivering AI-powered global due diligence intelligence to international businesses. The collaboration comes as organisations face...
F1

F1 strategy lessons for FATCA, CRS and CARF

Financial institutions are increasingly having to make strategic choices about which systems to develop in-house and which to outsource. A useful analogy can be...
Santander

Santander exposes fake AI adverts as fraud risks surge

Santander UK has launched a warning campaign highlighting the growing risk of fake AI-generated social media adverts targeting online shoppers in the run-up to...
Kaizen

Kaizen appoints James Crow as new CTO

Kaizen, a leading provider of regulatory compliance solutions for global financial institutions, has appointed James Crow as CTO. Crow joined the company in April 2025...
SmartSearch

SmartSearch boosts Twenty7tec platform identity security

SmartSearch and Twenty7Tec have strengthened their existing collaboration to enhance identity verification for advisers, lenders and financial providers. The move sees SmartSearch deepen its partnership...
Top European RegTech Deals Q1 to Q3 2025

Seven countries represented in top 10 European RegTech deals in Q1 to Q3 amid...

Key European RegTech investment stats in Q1 – Q3 2025: European RegTech funding grew by 9% YoY European top 10 RegTech deals saw seven...
ID-Pal

NorthRow joins ID-Pal to deliver AI-powered KYB solutions

ID-Pal has announced the acquisition of NorthRow, a specialist provider of KYB verification solutions designed to support regulated organisations. The acquisition aims to create a...
risk

Operational success starts with effective risk management

As organizations continue to navigate the ever-changing realities of the financial services industry across the globe, the need for both flexibility and stability grows. According...
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